H-MUR SERVICES

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    {
      "kind": "zetel_transfer",
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        "country": "BE",
        "postcode": "1140",
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      },
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      },
      "effective_date": null,
      "evidence_quote": "",
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  },
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  "subject_company": {
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  },
  "co_filed_documents": [
    "Biilagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

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        },
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    "name": "Charles HUYLEBROUCK",
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  },
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    "pub_date": "2024-09-18",
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    "name_full": "H-MUR SERVICES",
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  },
  "co_filed_documents": [
    "expedition",
    "geco\u00F6rdineerde statuten"
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  "share_classes_after": []
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{
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    {
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        "name": "KOCA Erkan",
        "address": null,
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      },
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      "subkind": null,
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      "effective_date": null,
      "evidence_quote": "De vergadering beslist het ontslag van de Heer KOCA Erkan, voornoemd, als bestuurder, vanaf heden te aanvaarden.",
      "decharge_status": "pending_next_agm",
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  },
  "act_meta": {
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    "pub_date": "2024-09-18",
    "filing_date": "2024-09-16",
    "act_kind_objet": "Onderwerp akte:"
  },
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      "body": "algemene_vergadering",
      "date": "2024-07-09",
      "unanimous": true
    }
  ],
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  },
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    "een uitgifte van de akte",
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}

{
  "notary": {
    "name": "Charles HUYLEBROUCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-18",
    "filing_date": "2024-09-16",
    "act_kind_objet": "KAPITAAL, AANDELEN, DOEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN, WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
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    "act_date": "2024-07-09",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
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    "name_full_after": "H-MUR SERVICES",
    "legal_form_after": "BV",
    "name_full_before": "H-MUR SERVICES",
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  },
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      "holder_name": "Notaris Charles HUYLEBROUCK",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 3 van de statuten is gewijzigd om het doel van de vennootschap in overeenstemming te brengen met de genomen beslissing.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "Artikel 5 regelt de inbreng van aandelen, waarbij 100 aandelen zijn uitgegeven als vergoeding voor de inbreng.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Artikel 6 bepaalt de stortingsplicht van de aandelen en de consequenties van niet-volgestorte aandelen, inclusief interest en uitsluiting.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "Artikel 7 regelt de inbreng in geld met uitgifte van nieuwe aandelen en het recht van voorkeur voor bestaande aandeelhouders.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "Artikel 8 bepaalt dat alle aandelen op naam zijn, voorzien van een volgnummer en ingeschreven in het aandelenregister.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "8"
    },
    {
      "summary": "Artikel 9 regelt de aard van andere effecten dan aandelen, die op naam of gedematerialiseerd zijn.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "Artikel 10 bepaalt dat de effecten ondeelbaar zijn en erkent maar \u00E9\u00E9n eigenaar per effect.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "Artikel 11 regelt de overdraagbaarheid van aandelen, met vrij overdraagbaarheid aan bepaalde personen en voorkooprecht voor andere aandeelhouders.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "Artikel 12 bepaalt dat de vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12"
    },
    {
      "summary": "Artikel 13 regelt de bevoegdheden van het bestuursorgaan, inclusief de mogelijkheid om bevoegdheden te delegeren.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "Artikel 14 bepaalt of het mandaat van de bestuurder kosteloos wordt uitgeoefend of bezoldigd.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14"
    },
    {
      "summary": "Artikel 15 regelt het dagelijks bestuur en de vertegenwoordiging van de vennootschap, die kan worden opgedragen aan gedelegeerde bestuurders of directeurs.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "15"
    },
    {
      "summary": "Artikel 16 bepaalt dat het toezicht op de vennootschap wordt toevertrouwd aan \u00E9\u00E9n of meerdere commissarissen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "16"
    },
    {
      "summary": "Artikel 17 regelt de organisatie en bijeenroeping van de algemene vergadering, inclusief de agenda en de oproepingen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "17"
    },
    {
      "summary": "Artikel 18 regelt de schriftelijke algemene vergadering, inclusief de datering van het besluit en de vereiste handtekeningen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "18"
    },
    {
      "summary": "Artikel 18bis regelt de deelname aan de algemene vergadering op afstand langs elektronische weg.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "18bis"
    },
    {
      "summary": "Artikel 19 bepaalt de voorwaarden om toegelaten te worden tot de algemene vergadering en het stemrecht uit te oefenen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "19"
    },
    {
      "summary": "Artikel 20 regelt de zittingen en proces-verbaal van de algemene vergadering, inclusief de voorzitter en secretaris.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "20"
    },
    {
      "summary": "Artikel 21 regelt de beraadslagingen, inclusief het stemrecht per aandeel en de mogelijkheid om schriftelijk te stemmen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "21"
    },
    {
      "summary": "Artikel 22 regelt de verdaaging van de algemene vergadering met drie weken.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "22"
    },
    {
      "summary": "Artikel 23 bepaalt de bevoegdheden van de algemene vergadering van aandeelhouders.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "23"
    },
    {
      "summary": "Artikel 24 regelt het boekjaar, dat gaat in op 1 januari en eindigt op 31 december.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "24"
    },
    {
      "summary": "Artikel 25 bepaalt de bestemming van de winst en reserves, waarbij de algemene vergadering de aanwending bepaalt.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "25"
    },
    {
      "summary": "Artikel 26 regelt de ontbinding van de vennootschap door beslissing van de algemene vergadering.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "26"
    },
    {
      "summary": "Artikel 27 bepaalt dat de bestuurder(s) aangewezen zijn als vereffenaar(s) bij ontbinding van de vennootschap.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "27"
    },
    {
      "summary": "Artikel 28 regelt de verdeling van het netto-actief na aanzuivering van schulden en lasten.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "28"
    },
    {
      "summary": "Artikel 29 regelt de woonstkeuze voor in het buitenland wonende aandeelhouders, bestuurders, commissarissen, vereffenaars of obligatiehouders.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "29"
    },
    {
      "summary": "Artikel 30 bepaalt de gerechtigheid, waarbij een exclusieve bevoegdheid toegekend wordt aan de rechtbank in wiens rechtsgebied de zetel is gevestigd.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "30"
    },
    {
      "summary": "Artikel 31 bepaalt het gemeen recht, waarbij de bepalingen van het Wetboek van Vennootschappen en Verenigingen worden geacht ingeschreven te zijn in de huidige akte.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "31"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charles HUYLEBROUCK",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van de akte",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "De vennootschap heeft tot doel, in Belgi\u00EB en in het buitenland, diverse activiteiten te verrichten, waaronder personen- en goederenvervoer, koerierdiensten, taxi\u0027s, verhuurdiensten, verhuisdiensten, takeldiensten, pechhulp, bouw- en renovatiewerkzaamheden, en algemene aanneming.",
  "capital_structure_change": {
    "operations": [
      "share_cancellation",
      "share_class_creation",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": null,
    "capital_before_eur": 18600.0,
    "share_classes_after": [
      {
        "count": null,
        "label": "statutair onbeschikbare eigen vermogensrekening",
        "rights_summary": "Werkelijk en volledig gestort kapitaal omgezet in onbeschikbare eigen vermogensrekening.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "stage": null,
  "notary": {
    "name": "Charles HUYLEBROUCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-18",
    "filing_date": "2024-09-16",
    "act_kind_objet": "KAPITAAL, AANDELEN, DOEL, STATUTEN (VERTALING,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-07-09",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0684.599.769",
        "name": "H-MUR SERVICES",
        "role": "contributor",
        "address": "Perksestraat 6 bus 3, 1800 Vilvoorde",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 100,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0684.599.769",
    "name_full": "H-MUR SERVICES",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charles Huylebrouck",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van H-MUR SERVICES heeft eenparig besloten om de aandelenoverdracht tussen KoCA Erkan en KAVAK Hasan te bevestigen, de rechtsvorm van de vennootschap in BV te behouden, het onbeschikbare eigen vermogen om te zetten en te heffen, het doel van de vennootschap te wijzigen door een uitgebreide lijst van activiteiten toe te voegen, en de statuten aan te passen om deze beslissingen en het Wetboek van vennootschappen en verenigingen in overeenstemming te brengen.",
  "co_filed_documents": [
    "een uitgifte van de akte",
    "de geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hasan KAVAK",
        "address": null,
        "birth_date": "1995-04-23",
        "profession": null,
        "birth_place": "Brussel"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er werd unaniem besloten om het ontslag van Hasan KAVAK, geboren op 23/04/1995 in Brussel, te aanvaarden en hij is niet langer bestuurder van de onderneming.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erkan K\u041E\u0421\u0410",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De nieuwe verdeling van aandelen is als volgt : - Erkan K\u041E\u0421\u0410: 80 aandelen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-21",
    "filing_date": "2023-12-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0684.599.769",
    "name_full": "H-MUR SERVICES",
    "legal_form": "BESLOTEN VENNOOTSCHA\u0420"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Perksestraat 6/03, 1800 Vilvoorde",
        "city": "Vilvoorde",
        "region": "vlaams_gewest",
        "street": "Perksestraat",
        "country": "BE",
        "postcode": "1800",
        "box_number": "03",
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "BELLESTRAA\u0422 262, 1790 AFFLIGEM",
        "city": "AFFLIGEM",
        "region": "vlaams_gewest",
        "street": "BELLESTRAAT",
        "country": "BE",
        "postcode": "1790",
        "box_number": null,
        "street_number": "262",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Er werd unaniem besloten om het adres van de onderneming naar nieuwe adres te veranderen.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-08",
    "filing_date": "2023-02-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-01-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0684.599.769",
    "name_full": "H-MUR SERVICES",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hasan KAVAK",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "kopie na neerlegging ter griffie van de akte"
  ]
}